FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of April, 2004
Commission File Number: 001-15002
ICICI Bank Limited
(Translation of registrant’s name into English)
ICICI Bank Towers,
Bandra-Kurla Complex
Mumbai, India 400 051
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
| Form 20-F X | Form 40-F |
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
| Yes | No X |
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
| Yes | No X |
Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934:
| Yes | No X |
If “Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g 3-2(b): Not Applicable
INDEX TO EXHIBITS
| Item | |
| 1. | Form 6k dated April 19, 2004 |
| 2. | Press Release dated April 19, 2004 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: April 19, 2004
| For ICICI Bank Limited | ||
| By: | /s/ Nilesh Trivedi | |
| Name: Title: | Nilesh Trivedi Assistant Company Secretary |
Item 1
 | ICICI Bank Limited ICICI Bank Towers Bandra Kurla Complex Mumbai 400 051 |
| News Release | April 19 , 2004 |
Board Meeting for consideration of Accounts The Board of Directors of ICICI Bank Limited willinter alia, consider the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2004 at its forthcoming Meeting to be held on Friday, April 30, 2004, in Mumbai. Except for the historical information contained herein, statements in this Release which contain wordsor phrases such as ‘will’, ‘would’, etc., and similar expressions or variations of such expressionsmay constitute “forward-looking statements”. These forward-looking statements involve a number ofrisks, uncertainties and other factors that could cause actual results to differ materially from thosesuggested by the forward-looking statements. These risks and uncertainties include, but are notlimited to our ability to obtain statutory and regulatory approvals and to successfully implement ourstrategy, future levels of non-performing loans, our growth and expansion in business, the adequacy ofour allowance for credit losses, technological implementation and changes, the actual growth in demandin banking products and services, investment income, cash flow projections, our exposure to marketrisks as well as other risks detailed in the reports filed by us with the United States Securities andExchange Commission. ICICI Bank undertakes no obligation to update forward-looking statements toreflect events or circumstances after the date thereof. For further press queries please contact Ms. Rajita Bansal at 022-2653 8208 or e-mail:rajita.bansal@icicibank.com
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